DOSSIERS / TOP KNIT EUROPE GMBH
← SearchExport PDF
Company dossier

Top Knit Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12155 · R1504_HRB12155 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Top Knit Europe GmbH
de
R1504_HRB12155
de
active
de

People with significant control

4 people
NameRoleFromSource
Guido SchmitzAuthorized representativeGermany registry
Roger BrandtsAuthorized representativeGermany registry
Guido SchmitzofficerGermany registry
Roger BrandtsofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100